Corruption
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Madrid

New Insights Emerge in ProsecutorβPSOE Negotiations Case
The prosecutor has presented the court with messages exchanged with a businessman and a former PSOE activist. The conversations reportedly…
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Catalonia

Madrid Prosecutor Reports Leire DΓez’s Attempt to Contact Him
Prosecutor Ignacio Stampa has informed his superiors about an attempt by Leire DΓez to reach out to him. DΓez is…
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Badajoz

Pedro SΓ‘nchezβs Brother to Stand Trial Over Employment Case in February 2025
A trial of David SΓ‘nchez will begin in Badajoz in February 2025. He is accused of misconduct in securing a…
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Albacete

Civil Guard General Faces Trial for Corruption in Barracks Renovations
A Madrid court has opened proceedings against a Civil Guard general accused of taking bribes in exchange for awarding barracks…
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Madrid

Minister Torres Called Again to Senate as Koldo Case Gains Momentum
Minister Torres is set to face senators once more amid new revelations in the Koldo case. The spotlight falls on…
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Costa del Sol

Disgraced Former Commissioner Villarejo Acquitted Again in Marbella Spy Case
Villarejo once again escapes punishment in a high-profile case involving the collection of confidential data. The court found no evidence…
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Canary Islands

Mask Procurement Scandal: Former Adviser and Businessman Summoned to Court in Canary Islands Case
The National Court judge has summoned Koldo GarcΓa and VΓctor de Aldama over mask procurement in the Canaries. Investigators are…
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Madrid

Spainβs National Court Launches Probe Into Cash Payments to Γbalos
A Spanish court is scrutinizing PSOEβs expense reimbursement system, focusing on cash payouts to former minister Γbalos and his adviser.…
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Andalusia

Former Marbella Official Avoids Jail After 19 Years on the Run
Carlos FernΓ‘ndez, ex-councilman of Marbella, will pay a large sum and a fine instead of serving jail time. His case…
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Valladolid

Former Deputy Minister Accused in Castile and LeΓ³n Wind Energy Scandal
A businessman from Castile and LeΓ³n has testified in court about how wind park licenses were allocated. The main defendant…
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Andalusia

Seville Promoters Call for Investigation into Contractor Selection for IcΓ³nica Festival
Sixteen music companies have filed a complaint with the anti-corruption prosecutor. They suspect irregularities in the awarding of the rights…
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Madrid

Court Allows Aldama and GarcΓa-CastellΓ³n to Act as Prosecutors in Leire DΓez Case
A Madrid court has allowed Aldama and GarcΓa-CastellΓ³n to join the prosecution against Leire DΓez, recognizing them as victims in…
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Madrid

Madrid Court Upholds Public Service Ban for Former Navalcarnero Mayor
The highest court in Madrid has upheld a seven-year disqualification for the former mayor of Navalcarnero and ex-official. The decision…
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Madrid

Spanish Supreme Court to Try Former Minister and Associates in Pandemic Mask Fraud Case
The Spanish Supreme Court has launched proceedings against a former transport minister, his advisor, and a businessman over alleged corruption…
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Andalusia

Madrid Court Orders UCO to Analyze Seven Years of BegoΓ±a GΓ³mez’s Emails
A Madrid judge has ordered a review of BegoΓ±a GΓ³mez's email correspondence over the past seven years. The UCO will…



















